Lower Road
London
SE16 2XB
Director Name | Mr Guosheng Cao |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Office 3 4a Nelson Road London SE10 9JB |
Director Name | Ms Jiangli Cheng |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 October 2021(5 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 09 October 2022) |
Role | Director And Company Secretary |
Country of Residence | China |
Correspondence Address | Office 3 4a Nelson Road London SE10 9JB |
Director Name | Linying Wang |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 October 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 07 December 2022) |
Role | Administrator |
Country of Residence | China |
Correspondence Address | Office 21,Unit 39,City Business Center St Olavs Co Lower Road London SE16 2XB |
Registered Address | Unit 39, St Olavs Court City Business Centre Lower Road London SE16 2XB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
31 October 2023 | Registered office address changed from Office 3 4a Nelson Road London SE10 9JB United Kingdom to Unit 39, St Olavs Court City Business Centre Lower Road London SE16 2XB on 31 October 2023 (1 page) |
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7 December 2022 | Registered office address changed from Office 3 4a Nelson Road London SE10 9JB United Kingdom to Office 21,Unit 39,City Business Center St Olavs Court Lower Road London SE16 2XB on 7 December 2022 (1 page) |
7 December 2022 | Registered office address changed from Office 21,Unit 39,City Business Center St Olavs Court Lower Road London SE16 2XB United Kingdom to Office 3 4a Nelson Road London SE10 9JB on 7 December 2022 (1 page) |
7 December 2022 | Cessation of Yong Liu as a person with significant control on 7 December 2022 (1 page) |
7 December 2022 | Notification of Yong Liu as a person with significant control on 7 December 2022 (2 pages) |
7 December 2022 | Appointment of Mr Linying Wang as a director on 7 December 2022 (2 pages) |
7 December 2022 | Notification of Linying Wang as a person with significant control on 7 December 2022 (2 pages) |
7 December 2022 | Cessation of Linying Wang as a person with significant control on 7 December 2022 (1 page) |
7 December 2022 | Termination of appointment of Linying Wang as a director on 7 December 2022 (1 page) |
6 December 2022 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
13 October 2022 | Cessation of Jiangli Cheng as a person with significant control on 12 October 2022 (1 page) |
10 October 2022 | Appointment of Linying Wang as a director on 10 October 2022 (2 pages) |
10 October 2022 | Termination of appointment of Jiangli Cheng as a director on 9 October 2022 (1 page) |
10 October 2022 | Notification of Linying Wang as a person with significant control on 10 October 2022 (2 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
10 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
14 October 2021 | Cessation of Guosheng Cao as a person with significant control on 1 October 2021 (1 page) |
11 October 2021 | Notification of Jiangli Cheng as a person with significant control on 11 October 2021 (2 pages) |
11 October 2021 | Appointment of Ms Jiangli Cheng as a director on 11 October 2021 (2 pages) |
11 October 2021 | Termination of appointment of Guosheng Cao as a director on 11 October 2021 (1 page) |
6 May 2021 | Incorporation Statement of capital on 2021-05-06
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